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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 30, 2026
SANARA
MEDTECH INC.
(Exact
name of registrant as specified in its charter)
| Texas |
|
001-39678
|
|
59-2219994 |
| (State
or other jurisdiction of incorporation) |
|
(Commission
File Number) |
|
(I.R.S.
Employer
Identification No.) |
| 1200 Summit Avenue, Suite 414 |
|
|
| Fort Worth, Texas |
|
76102 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s
telephone number, including area code: (817) 529-2300
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class |
|
Trading
Symbol |
|
Name
of exchange on which registered |
| Common Stock, $0.001 Par Value |
|
SMTI |
|
The Nasdaq Capital Market |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2
of the Securities Exchange Act of 1934.
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders
Results
of Special Meeting
On
September 30, 2026, Sanara MedTech Inc., a Texas corporation ( “Sanara”), held a special meeting of shareholders (the “Special
Meeting”) to vote on the proposals described in Sanara’s definitive proxy statement filed with the U.S. Securities and Exchange
Commission on September 4, 2026 (the “Proxy Statement”).
As
of the close of business on September 1, 2026, the record date for the Special Meeting (the “Record Date”), there were 9,188,035
shares of Sanara’s common stock, par value $0.001 per share (the “Common Stock”), outstanding, each of which was entitled
to one vote on each proposal at the Special Meeting. At the Special Meeting, a total of 6,411,427 shares of Common Stock, representing
approximately 69.78% of the outstanding shares of Common Stock, were present in person or represented by proxy, constituting a quorum
to conduct business.
At
the Special Meeting, Sanara’s shareholders voted on the following matters:
| 1. | A
proposal to approve and adopt the Agreement and Plan of Merger, dated as of July 29, 2026
(as it may be amended, supplemented, waived or otherwise modified in accordance with its
terms, the “Merger Agreement”), by and among Sanara, MiMedx Group, Inc., a Florida
corporation (“MiMedx”) and Mustang Merger Sub, Inc., a Texas corporation and
a wholly-owned subsidiary of MiMedx (“Merger Sub”), pursuant to which, among
other things, Merger Sub will merge with and into Sanara, with Sanara surviving as a wholly-owned
subsidiary of MiMedx (the “Merger”), and approve the consummation of the transactions
contemplated by the Merger Agreement, including the Merger (“Proposal No. 1”); |
| 2. | A
proposal to approve, on a non-binding, advisory basis, the compensation that may be paid
or become payable to Sanara’s named executive officers that is based on or otherwise
relates to the Merger (“Proposal No. 2”); and |
| 3. | A
proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit
additional proxies if there are not sufficient votes cast at the Special Meeting to approve
Proposal No. 1 (“Proposal No. 3”). |
The
final voting results for each proposal are described below. Proposal No. 3 was not submitted to Sanara’s shareholders for approval
at the Special Meeting because there were sufficient votes to approve Proposal No. 1. For more information on each of these proposals,
see the Proxy Statement.
Proposal
No. 1. Sanara’s shareholders approved Proposal No. 1. The votes cast on Proposal No. 1 were as follows:
| For | |
Against | |
Abstain | |
Broker Non-Votes |
| 6,372,989 | |
1,944 | |
36,494 | |
N/A |
Proposal
No. 2. Sanara’s shareholders approved Proposal No. 2. The votes cast on Proposal No. 2 were as follows:
| For | |
Against | |
Abstain | |
Broker Non-Votes |
| 5,841,470 | |
75,247 | |
494,710 | |
N/A |
Item 8.01. Other Events
Update
on Regulatory Approvals
As
previously disclosed, MiMedx and Sanara filed their respective notification and report forms pursuant to the Hart-Scott-Rodino Antitrust
Improvements Act of 1976, as amended (the “HSR Act”) on August 12, 2026. In order to provide the Federal Trade Commission
with additional time for review, on September 11, 2026, MiMedx, in consultation with Sanara, voluntarily withdrew its notification and
report form pursuant to 16 C.F.R. § 803.12 and refiled its notification and report form on September 15, 2026, commencing a new
30-calendar-day waiting period under the HSR Act. Unless extended or earlier terminated, the waiting period under the HSR Act will expire
at 11:59 p.m. Eastern Time on October 15, 2026. The consummation of the Merger remains subject to the satisfaction or waiver of the other
conditions set forth in the Merger Agreement.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
| |
SANARA
MEDTECH INC. |
| |
|
|
| Date: September
30, 2026 |
By: |
/s/
Elizabeth B. Taylor |
| |
|
Elizabeth
B. Taylor |
| |
|
Chief
Financial Officer |